Advanced company searchLink opens in new window

INCE PRIVATE OFFICE LIMITED

Company number 11978656

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 TM01 Termination of appointment of Max Nicholas John Robinson as a director on 10 September 2023
01 Sep 2023 AD01 Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 September 2023
30 Aug 2023 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on 30 August 2023
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
22 Mar 2023 RP04AP01 Second filing for the appointment of Simon Robert Oakes as a director
08 Nov 2022 AP01 Appointment of Simon Robert Oakes as a director on 2 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023.
30 Sep 2022 TM01 Termination of appointment of Adrian John Biles as a director on 27 September 2022
23 Sep 2022 PSC05 Change of details for Igd International Llp as a person with significant control on 23 September 2022
22 Sep 2022 CH01 Director's details changed for Max Nicholas John Robinson on 20 September 2022
30 Jun 2022 TM01 Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 30 June 2022
13 May 2022 AD01 Registered office address changed from Leconfield House Curzon Street London W1J 5JA United Kingdom to Aldgate Tower 2 Leman Street London E1 8QN on 13 May 2022
04 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
15 Oct 2021 AA Full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
15 Apr 2021 AP01 Appointment of Mr Nicholas Patrick Hamilton Rucker as a director on 13 April 2021
02 Feb 2021 TM01 Termination of appointment of Helen Virginia Weaving as a director on 2 February 2021
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-02
14 Sep 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
12 May 2020 CH01 Director's details changed for Max Nicholas John Robinson on 12 May 2020
06 May 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
04 May 2020 CH01 Director's details changed for Ms Helen Virginia Weaving on 4 May 2020